| Name: | SERENITY SKIN CARE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2009 (15 years ago) |
| Entity Number: | 3885766 |
| ZIP code: | 11520 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 68 LAYTON STREET, FREEPORT, NY, United States, 11520 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 68 LAYTON STREET, FREEPORT, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| APRIL MCLEOD | Chief Executive Officer | 549 S. LONGBEACH AVENUE, FREEPORT, NY, United States, 11520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-13 | 2023-12-13 | Address | 349 ARCHER ST, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2012-02-28 | 2023-12-13 | Address | 349 ARCHER ST, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2009-12-04 | 2023-12-13 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2009-12-04 | 2023-12-13 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2009-12-04 | 2023-12-13 | Address | 68 LAYTON STREET, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231213024838 | 2023-12-13 | BIENNIAL STATEMENT | 2023-12-13 |
| 120228002354 | 2012-02-28 | BIENNIAL STATEMENT | 2011-12-01 |
| 091204000728 | 2009-12-04 | CERTIFICATE OF INCORPORATION | 2009-12-04 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
